ALLIANCE MEDICAL LIMITED

02128897
AML HUB THE WOODS, OPUS 40 BUSINESS PARK WARWICK UNITED KINGDOM CV34 5AH

People & Contacts

Contact Details
Registered Address AML HUB
THE WOODS, OPUS 40 BUSINESS PARK WARWICK UNITED KINGDOM

CV34 5AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
T & A IMAGING LIMITED 07 May 1987 - 11 Nov 1988
ALLIANCE/PROGRESSIVE MEDICAL LIMITED 22 Sep 1989 - 07 Mar 1990
PROGRESSIVE MEDICAL LIMITED 11 Nov 1988 - 22 Sep 1989
People

Current directors

MR NICHOLAS JAMES BURLEY

Birthdate: Dec 1967

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 11 Apr 2024

Appointment Type: D

Other Appointments: None

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GEORGINA HAYES

Birthdate: May 1978

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 08 Apr 2022

Appointment Type: D

Other Appointments: None

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MR IAN PAUL HUNT

Birthdate: Dec 1987

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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MR HOWARD ALEXANDER DAVID MARSH

Birthdate: Jun 1974

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 26 Sep 2019

Appointment Type: D

Other Appointments: None

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DERRIAN MERCIECA

Birthdate: May 1963

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 08 Apr 2022

Appointment Type: D

Other Appointments: None

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MR PETER JOHN WINCHESTER

Birthdate: Jan 1971

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 11 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

IAN KENDALL CATTERMOLE

Birthdate: N/A

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 22 Oct 2010

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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PETER RAYMOND JARMAN

Birthdate: Sep 1949

Nationality: BRITISH

Address: THE STABLES 3 FIELDGATE LAWN FIELDGATE LANE WARWICKSHIRE CV81RR

Date Appointed: 27 Apr 1998

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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JOHN ADAM STREET NOMINEES LTD

Birthdate: N/A

Nationality: BRITISH

Address: 48 MORETON STREET WESTMINSTER SW1V2PB

Date Appointed: 07 Mar 1991

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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MAIREAD MARIA MCKENNA

Birthdate: Aug 1967

Nationality: IRISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 29 Aug 2006

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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SIMON ALEXANDER THOMSON

Birthdate: Mar 1946

Nationality: BRITISH

Address: CATHALOS SCHOOL LANE STOURTON WARWICKSHIRE CV365HG

Date Appointed: 01 Nov 1996

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MR ROBERT BERNARD WALEY-COHEN

Birthdate: Oct 1948

Nationality: UNITED KINGDOM

Address: 18 GILSTON ROAD SW109SR

Date Appointed: 25 Mar 1998

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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JOHN JULIUS BEAUMONT

Birthdate: Sep 1955

Nationality: BRITISH

Address: FELDON HOUSE GILLETTS LANE UPPER BRAILES OXFORDSHIRE OX155AU

Date Appointed: 16 Jan 1998

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR GUY EDWARD BLOMFIELD

Birthdate: Sep 1967

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 30 Jan 2015

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JAMES BURLEY

Birthdate: Dec 1967

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 30 Jan 2015

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID GERARD JAMES CAHILL

Birthdate: Aug 1976

Nationality: BRITISH

Address: ICENI CENTRE WARWICK TECHNOLOGY PARK CV346DA

Date Appointed: 18 Dec 2018

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR MARK DAVID CHAPMAN

Birthdate: Apr 1972

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 12 Apr 2017

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN COOK

Birthdate: Nov 1957

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 22 Apr 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MS TINA LEON COOK

Birthdate: May 1960

Nationality: BRITISH

Address: 6 FARM CLOSE WARWICKSHIRE CV364SB

Date Appointed: 02 Jul 2001

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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TERENCE CURWELL

Birthdate: Apr 1947

Nationality: BRITISH

Address: ROSEWOOD HOUSE 15 MEADOW ROAD GREAT GRANSDEN BEDFORDSHIRE SG193BD

Date Appointed: 28 Sep 1998

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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JOHN ARWYN LEWIS DAVIES

Birthdate: Dec 1957

Nationality: BRITISH

Address: 4 FINWOOD CLOSE WEST MIDLANDS B929QN

Date Appointed: 16 Jun 2003

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR GORDON DOUGLAS DEAN

Birthdate: May 1937

Nationality: BRITISH

Address: 10 HONEYWOOD HOUSE 28 ALINGTON ROAD DORSET BH148LZ

Date Appointed: 07 Mar 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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MR MARK STEWART DRAISEY

Birthdate: Jun 1967

Nationality: BRITISH

Address: 22 OAKFIELD ROAD SELLY PARK WEST MIDLANDS B297EJ

Date Appointed: 20 Dec 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW FREDERICK DUN

Birthdate: Oct 1960

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 20 Dec 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR ROGER CHARLES EDEN

Birthdate: Feb 1956

Nationality: BRITISH

Address: PETERS COURT PLYMOUTH DRIVE BARNT GREEN WEST MIDLANDS B458JB

Date Appointed: 03 Sep 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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TIM ELSIGOOD

Birthdate: Nov 1954

Nationality: BRITISH

Address: KILTHORPE GRANGE BARROWDEN ROAD KETTON RUTLAND PE93RL

Date Appointed: 01 Feb 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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PHILIP SPENCER EVANS

Birthdate: Mar 1960

Nationality: BRITISH

Address: ORCHARD HOUSE PYNCHON PADDOCKS LITTLE HALLINGBURY HERTFORDSHIRE CM227RJ

Date Appointed: 01 Mar 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD HAROLD EVANS

Birthdate: Aug 1963

Nationality: BRITISH

Address: ICENI CENTRE WARWICK TECHNOLOGY PARK CV346DA

Date Appointed: 06 Jan 2020

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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DR MARK PIERRE FERREIRA

Birthdate: Apr 1961

Nationality: SOUTH AFRICAN,BRITISH

Address: ICENI CENTRE WARWICK TECHNOLOGY PARK CV346DA

Date Appointed: 02 May 2019

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN GREENSMITH

Birthdate: Nov 1967

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 31 Mar 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR PHILIP MICHAEL HART

Birthdate: Jun 1981

Nationality: BRITISH

Address: ICENI CENTRE WARWICK TECHNOLOGY PARK CV346DA

Date Appointed: 26 Sep 2019

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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DAVID ANTHONY HAWORTH

Birthdate: Apr 1948

Nationality: BRITISH

Address: HEBBERDENS HAMPSHIRE GU321ES

Date Appointed: 01 Nov 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR JUSTIN CHRISTOPHER HELY

Birthdate: Aug 1978

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 03 Oct 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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SIMONE HEMINGWAY

Birthdate: Sep 1968

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 30 Jun 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR JEAN-LUC EMMANUEL JANET

Birthdate: Sep 1970

Nationality: FRENCH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 01 Nov 2008

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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PETER RAYMOND JARMAN

Birthdate: Sep 1949

Nationality: BRITISH

Address: THE STABLES 3 FIELDGATE LAWN FIELDGATE LANE WARWICKSHIRE CV81RR

Date Appointed: 27 Apr 1998

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN KERSEY

Birthdate: Dec 1960

Nationality: BRITISH

Address: CHURCH COTTAGE MAIN STREET LEICESTERSHIRE LE144QN

Date Appointed: 20 Dec 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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DAVID IAN LOASBY

Birthdate: Feb 1958

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 04 Jan 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR EDWARD HENRY LUNT

Birthdate: Dec 1976

Nationality: BRITISH

Address: ICENI CENTRE WARWICK TECHNOLOGY PARK CV346DA

Date Appointed: 12 Dec 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR HOWARD ALEXANDER DAVID MARSH

Birthdate: Jun 1974

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 01 May 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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COLONEL SIMON GEOFFREY MELLOR

Birthdate: May 1952

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 20 Dec 2007

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR LEIGH MELVILLE

Birthdate: Jul 1978

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 30 Apr 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR CHARLES JACOBUS GYSBERTUS NIEHAUS

Birthdate: Apr 1970

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 30 Jan 2015

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN PICKERING

Birthdate: May 1959

Nationality: BRITISH

Address: GRANGE COTTAGE 1 STOCK LANE CHESHIRE CW57HF

Date Appointed: 15 Mar 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN TEMPLER PILGRIM

Birthdate: May 1951

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 25 May 2006

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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RICHARD O'DELL POULDEN

Birthdate: Feb 1952

Nationality: BRITISH

Address: 19 CHIDDINGSTONE STREET PARSONS GREEN SW63TQ

Date Appointed: 07 Mar 1991

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MICHAEL MACLELLAN PRINGLE

Birthdate: May 1956

Nationality: BRITISH

Address: 25 AMERSHAM ROAD BUCKINGHAMSHIRE HP136QS

Date Appointed: 20 Dec 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL MACLELLAN PRINGLE

Birthdate: May 1955

Nationality: BRITISH

Address: 25 AMERSHAM ROAD BUCKINGHAMSHIRE HP136QS

Date Appointed: 18 Mar 2003

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR CHARLES PHILIP RALPH

Birthdate: Apr 1962

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 30 Jun 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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DARREN KRISHEN RAMEN

Birthdate: Jan 1979

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 08 Apr 2022

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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KEITH PETER ROWLING

Birthdate: Jun 1963

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 01 Jun 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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THE RT HONOURABLE THE VISCOUNT NICHOLAS ALAN SAMUEL

Birthdate: Dec 1949

Nationality: BRITISH

Address: 9 ACACIA ROAD NW86AB

Date Appointed: 07 Mar 1991

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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PETER SCOTT

Birthdate: Feb 1931

Nationality: BRITISH

Address: BRACKENWOOD SHRUBS HILL LANE SUNNINGDALE BERKSHIRE SL50LD

Date Appointed: 07 Mar 1991

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR KEITH JOHN SEARCH

Birthdate: May 1964

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 20 Dec 2010

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM SMITH

Birthdate: Apr 1950

Nationality: ENGLISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 20 Dec 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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SIMON ALEXANDER THOMSON

Birthdate: Mar 1946

Nationality: BRITISH

Address: CATHALOS SCHOOL LANE STOURTON WARWICKSHIRE CV365HG

Date Appointed: 01 Nov 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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TRANSATLANTIC CAPITAL BIOSCIENCES LIMITED

Birthdate: Aug 1944

Nationality: BRITISH

Address: 33 HARLEY HOUSE MARYLEBONE ROAD NW15HF

Date Appointed: 27 Apr 1992

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR PETRUS PHILLIPPUS VAN DER WESTHUIZEN

Birthdate: Jul 1971

Nationality: SOUTH AFRICAN

Address: ICENI CENTRE WARWICK TECHNOLOGY PARK CV346DA

Date Appointed: 12 Dec 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT BERNARD WALEY-COHEN

Birthdate: Oct 1948

Nationality: UNITED KINGDOM

Address: 18 GILSTON ROAD SW109SR

Date Appointed: 07 Mar 1991

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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JONATHAN A'COURT PEREGRINE WALSH

Birthdate: Sep 1950

Nationality: BRITISH

Address: BROADMAYNE HOUSE BROADMAYNE DORSET DT28EP

Date Appointed: 07 Jan 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR IAN JAMES WILKS

Birthdate: Oct 1946

Nationality: BRITISH

Address: 2 MARYVALE SURREY GU71SW

Date Appointed: 01 Dec 1993

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN WINCHESTER

Birthdate: Jan 1971

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 10 Aug 2013

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR RICHARD WOODWARD

Birthdate: Jan 1976

Nationality: BRITISH

Address: ICENI CENTRE WARWICK TECHNOLOGY PARK CV346DA

Date Appointed: 18 Feb 2020

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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